PH

PROJECT HAMMOND TOPCO LIMITED

Active

Company number 13089922

London, England · Incorporated 18 December 2020

One America Square, London, England, EC3N 2LS, England

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Flight Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 July 2023

Funding

2 funding rounds
4 May 2022
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
13 October 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Capital Name Of Class Of Shares
Capital
31 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Group
Accounts
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Capital Name Of Class Of Shares
Capital
26 October 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Resolution
Resolution
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Mortgage Satisfy Charge Part
Mortgage
10 December 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Resolution
Resolution
23 March 2021 View
Capital Name Of Class Of Shares
Capital
23 March 2021 View
Capital Alter Shares Subdivision
Capital
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Incorporation Company
Incorporation
18 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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